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G.W.FOOTE & CO.LIMITED

Learn more about G.W.FOOTE & CO.LIMITED. Check the company's details for free and view the Companies House information, company documents and list of directors.

Company details

409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP

G.W.FOOTE & CO.LIMITED on the map

Company type: Private Limited Company
Company number: 00143331
Company status: Active
country of origin: United Kingdom
incorporation date: 1916.03.20
last member list: 2015.11.27
has UK establishment: No
has appointments: Yes
in liquidation: No

Nature of Business:

  • 58141 - Publishing of learned journals
Company G.W.FOOTE & CO.LIMITED is a Private Limited Company, registration number 00143331, established in United Kingdom on the 20. March 1916. The company is now active. The company has been in business for 100 years and 8 months. The company is based on 409-411 CROYDON ROAD, BECKENHAM, KENT, BR3 3PP. Business of the company G.W.FOOTE & CO.LIMITED by SIC and NACE code is "58141 - Publishing of learned journals". There are 60 company documents available. The most recent document is "FULL ACCOUNTS MADE UP TO 31/03/15" from the 2016.01.11. The latest accounts are filed up to 2015.03.31. The latest annual return was filed up to 2015.11.27. We do not have any information about the company G.W.FOOTE & CO.LIMITED being in liquidation. The company has 5 directors and 1 secretary. The total number of directors was so far 15. The total number of secretaries was 3. Data on this page were generated on the 2016.12.05. We can inform you about other changes with the "watch this company".

Accounts:

account ref date: 31.03
next due date: 2016.12.31
overdue: NO
last made update: 2015.03.31
account category: FULL
documents available: 1

Returns:

next due date: 2016.12.25
overdue: NO
last made update: 2015.11.27
documents available: 1

Mortgages:

Outstanding on 1916.07.11
SECULAR SOCIETY LTD
DEBENTURE - Outstanding on 1920.11.08

List of company documents:

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FULL ACCOUNTS MADE UP TO 31/03/15
Form type: AA
Date: 2016.01.11
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27/11/15 FULL LIST
Form type: AR01
Date: 2015.12.07
Child documents:
Document type: STATEMENTOFCAPITAL
Date: 2015.12.07
Form type: LATEST SOC
Document description: 07/12/15 STATEMENT OF CAPITAL;GBP 100
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FULL ACCOUNTS MADE UP TO 31/03/14
Form type: AA
Date: 2014.12.31
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27/11/14 FULL LIST
Form type: AR01
Date: 2014.12.23
£2.95
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DIRECTOR APPOINTED MR MICHAEL GRANVILLE
Form type: AP01
Date: 2014.12.23
£2.95
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APPOINTMENT TERMINATED, DIRECTOR JAMES HERRICK
Form type: TM01
Date: 2014.12.23
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FULL ACCOUNTS MADE UP TO 31/03/13
Form type: AA
Date: 2013.12.31
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27/11/13 FULL LIST
Form type: AR01
Date: 2013.12.21
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REGISTERED OFFICE CHANGED ON 23/04/2013 FROM, 3 QUEENS ROAD, BECKENHAM, KENT, BR3 4JN
Form type: AD01
Date: 2013.04.23
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FULL ACCOUNTS MADE UP TO 31/03/12
Form type: AA
Date: 2012.12.28
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27/11/12 FULL LIST
Form type: AR01
Date: 2012.12.03
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DIRECTOR APPOINTED MR ROBERT JAMES STOVOLD
Form type: AP01
Date: 2012.12.02
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APPOINTMENT TERMINATED, DIRECTOR DENIS COBELL
Form type: TM01
Date: 2012.12.02
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FULL ACCOUNTS MADE UP TO 31/03/11
Form type: AA
Date: 2012.01.08
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27/11/11 FULL LIST
Form type: AR01
Date: 2011.12.29
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FULL ACCOUNTS MADE UP TO 31/03/10
Form type: AA
Date: 2011.01.11
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27/11/10 FULL LIST
Form type: AR01
Date: 2010.12.02
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FULL ACCOUNTS MADE UP TO 31/03/09
Form type: AA
Date: 2010.02.02
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27/11/09 FULL LIST
Form type: AR01
Date: 2009.12.10
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DIRECTOR'S CHANGE OF PARTICULARS / DENIS LEONARD COBELL / 27/11/2009
Form type: CH01
Date: 2009.12.09
£2.95
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DIRECTOR'S CHANGE OF PARTICULARS / MR COLIN LESTER SWINBURN / 27/11/2009
Form type: CH01
Date: 2009.12.09
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DIRECTOR'S CHANGE OF PARTICULARS / DANIEL BYE / 27/11/2009
Form type: CH01
Date: 2009.12.09
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RETURN MADE UP TO 27/11/08; FULL LIST OF MEMBERS
Form type: 363a
Date: 2009.01.13
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/08
Form type: AA
Date: 2008.12.09
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FULL ACCOUNTS MADE UP TO 31/03/07
Form type: AA
Date: 2008.02.02
£2.95
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RETURN MADE UP TO 27/11/07; FULL LIST OF MEMBERS
Form type: 363a
Date: 2008.01.08
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FULL ACCOUNTS MADE UP TO 31/03/06
Form type: AA
Date: 2007.04.24
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RETURN MADE UP TO 27/11/06; FULL LIST OF MEMBERS
Form type: 363a
Date: 2007.01.25
£2.95
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REGISTERED OFFICE CHANGED ON 25/01/07 FROM:, 25 RED LION SQUARE, LONDON, WC1R 4RL
Form type: 287
Date: 2007.01.25
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RETURN MADE UP TO 27/11/05; FULL LIST OF MEMBERS
Form type: 363a
Date: 2006.03.24
£2.95
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DIRECTOR'S PARTICULARS CHANGED
Form type: 288c
Date: 2006.03.24
£2.95
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LOCATION OF REGISTER OF MEMBERS
Form type: 353
Date: 2006.03.24
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FULL ACCOUNTS MADE UP TO 31/03/05
Form type: AA
Date: 2006.02.04
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FULL ACCOUNTS MADE UP TO 31/03/04
Form type: AA
Date: 2005.01.06
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2004.12.21
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RETURN MADE UP TO 27/11/04; FULL LIST OF MEMBERS
Form type: 363s
Date: 2004.12.11
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FULL ACCOUNTS MADE UP TO 31/03/03
Form type: AA
Date: 2004.02.03
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RETURN MADE UP TO 27/11/03; FULL LIST OF MEMBERS
Form type: 363s
Date: 2003.12.17
Child documents:
Document type: ANNOTATION
Date: 2003.12.17
Form type: 363(288)
Document description: DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/02
Form type: AA
Date: 2002.12.31
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RETURN MADE UP TO 27/11/02; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.12.09
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2002.12.09
£2.95
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RETURN MADE UP TO 27/11/01; FULL LIST OF MEMBERS
Form type: 363s
Date: 2002.03.25
Child documents:
Document type: ANNOTATION
Date: 2002.03.25
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/01
Form type: AA
Date: 2002.01.31
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FULL ACCOUNTS MADE UP TO 31/03/00
Form type: AA
Date: 2001.01.30
£2.95
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NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.30
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NEW SECRETARY APPOINTED;NEW DIRECTOR APPOINTED
Form type: 288a
Date: 2001.01.19
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RETURN MADE UP TO 27/11/00; FULL LIST OF MEMBERS
Form type: 363s
Date: 2000.12.28
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SECRETARY RESIGNED;DIRECTOR RESIGNED
Form type: 288b
Date: 2000.12.28
£2.95
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FULL ACCOUNTS MADE UP TO 31/03/99
Form type: AA
Date: 1999.12.29
£2.95
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RETURN MADE UP TO 27/11/99; FULL LIST OF MEMBERS
Form type: 363s
Date: 1999.12.24
Child documents:
Document type: ANNOTATION
Date: 1999.12.24
Form type: 363(288)
Document description: SECRETARY'S PARTICULARS CHANGED;DIRECTOR'S PARTICULARS CHANGED
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FULL ACCOUNTS MADE UP TO 31/03/98
Form type: AA
Date: 1999.02.01
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RETURN MADE UP TO 27/11/98; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1998.12.31
£2.95
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.07.20
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
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REGISTERED OFFICE CHANGED ON 24/06/98 FROM:, BRADLAUGH HOUSE, 47 THEOBALDS ROAD, LONDON, WC1X 8SP
Form type: 287
Date: 1998.06.24
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DIRECTOR RESIGNED
Form type: 288b
Date: 1998.06.24
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FULL ACCOUNTS MADE UP TO 31/03/97
Form type: AA
Date: 1998.05.06
£2.95
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RETURN MADE UP TO 27/11/97; FULL LIST OF MEMBERS
Form type: 363s
Date: 1998.02.03
Child documents:
Document type: ANNOTATION
Date: 1998.02.03
Form type: 363(288)
Document description: DIRECTOR RESIGNED
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FULL ACCOUNTS MADE UP TO 31/03/96
Form type: AA
Date: 1997.01.07
£2.95
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RETURN MADE UP TO 27/11/96; NO CHANGE OF MEMBERS
Form type: 363s
Date: 1996.12.24

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Company directors and board members:

COLIN LESTER SWINBURN (current)
Secretary, CHARTERED ACCOUNTANT, 2000.11.25
3 QUEENS ROAD , BECKENHAM
BR3 4JN, KENT
DANIEL BYE (current)
Director, LIBRARIAN, 2002.02.23
10 MEREDITH ROAD , SHEFFIELD
S6 4QU, YORKSHIRE
MICHAEL GRANVILLE (current)
Director, RETIRED, 2014.11.29
409-411 CROYDON ROAD , BECKENHAM
BR3 3PP, KENT
JOHN TIMOTHY METCALF (current)
Director, COUNTY COUNCILLOR, 2004.11.27
53 CUNNINGHAM HILL ROAD , ST ALBANS
AL1 5BX, HERTFORDSHIRE
ROBERT JAMES STOVOLD (current)
Director, ADMINISTRATOR, 2012.11.24
FLAT 5 8 BATH STREET BATH STREET , BRIGHTON
BN1 3TB, EAST SUSSEX
ENGLAND
COLIN LESTER SWINBURN (current)
Director, CHARTERED ACCOUNTANT, 2000.11.25
3 QUEENS ROAD , BECKENHAM
BR3 4JN, KENT
TERENCE MULLINS (resigned)
Secretary, 1991.11.27 - 1995.08.10
41 PENN ROAD , LONDON
N7 9RE
NICOLAS WALTER (resigned)
Secretary, 1995.08.10 - 2000.03.07
14C SHIP ROAD , LEIGHTON BUZZARD
LU7 7LW, BEDFORDSHIRE
PETER BREAREY (resigned)
Director, JOURNALIST, 1995.12.14 - 1998.05.07
24 ALDER AVENUE SILCOATES PARK , WAKEFIELD
WF2 0TZ, WEST YORKSHIRE
DENIS LEONARD COBELL (resigned)
Director, RETIRED, 1994.10.29 - 2012.11.24
99 RAVENSBOURNE PARK CATFORD , LONDON
SE6 4YA
RICHARD JAMES CONDON (resigned)
Director, TECHNICIAN (RETIRED), 1991.11.27 - 1994.01.13
10 HELEN ROAD , HORNCHURCH
RM11 2EW, ESSEX
GOVIND NARAYAN DEODHEKAR (resigned)
Director, TEACHER (RETIRED), 1991.11.27 - 1997.02.12
53 WALLINGFORD AVENUE , LONDON
W10 6PZ
JAMES ROBERT HERRICK (resigned)
Director, RETIRED, 1991.11.27 - 2013.11.30
17 CHRISTMASPIE AVENUE NORMANDY , GUILDFORD
GU3 2EQ, SURREY
SIEGFRIED DIETER KUEBART (resigned)
Director, TECHNICIAN (RETIRED), 1991.11.27 - 1992.06.11
7 LIONEL MANSIONS , LONDON
W14 0JH
COLIN MCCALL (resigned)
Director, RETIRED, 2000.11.25 - 2001.11.24
47 VALLEY WALK CROXLEY GREEN , RICKMANSWORTH
WD3 3TQ, HERTFORDSHIRE
BABARA MARY SMOKER (resigned)
Director, WRITER, 1991.11.27 - 1994.10.29
6 STANSTEAD GROVE CATFORD , LONDON
SE6 4UD
NICOLAS WALTER (resigned)
Director, JOURNALIST, 1992.06.11 - 2000.03.07
14C SHIP ROAD , LEIGHTON BUZZARD
LU7 7LW, BEDFORDSHIRE
DAVID JOHN WILLIAMS (resigned)
Director, RETIRED, 1992.10.11 - 1995.12.14
185A FINCHAMPSTEAD ROAD , WOKINGHAM
RG11 3HD, BERKSHIRE
Date 2013.03.31
Current Assets £ 11,645
Tangible Fixed Assets Depreciation £ 4,050
Debtors £ 2,500
Shareholder Funds £ 41,999
Profit Loss Account Reserve £ 107,634
Revaluation Reserve £ 117,818
Called Up Share Capital £ 100
Total Assets Less Current Liabilities £ 41,999
Net Current Assets Liabilities £ 95,001
Creditors Due Within One Year £ 106,646
Cash Bank In Hand £ 9,145
Share Capital Allotted Called Up Paid £ 100
Number Shares Allotted £ 100
Tangible Fixed Assets Cost Or Valuation £ 141,050

Companies near to G.W.FOOTE & CO.ltd.

Information about the Private Limited Company G.W.FOOTE & CO.LIMITED has been prepared for information purposes only. It is not intended to be nor does it constitute legal advice. This is public information provided by the official company register.

Date of last update: 2016.04.05. Reload the data